Chengtai Announces Board Resolution to Appoint Members of the 6th Compensation Committee
Key facts
- Chengtai Announces Board Resolution to Appoint Members of the 6th Compensation Committee
- Chengtai's Board of Directors has resolved to appoint Mr. Wang Qi-Liang as a new member of the 6th Compensation Committee. Independent Director Ms. Lin Xiu-Mei has been elected as the committee convener.
- Source: PR Times
- Date: June 22, 2026
Direct answer
Chengtai's Board of Directors has resolved to appoint Mr. Wang Qi-Liang as a new member of the 6th Compensation Committee. Independent Director Ms. Lin Xiu-Mei has been elected as the committee convener.
- Citation
- Chengtai Announces Board Resolution to Appoint Members of the 6th Compensation Committee (June 22, 2026), PR Times
- Source
- PR Times
- Date
- June 22, 2026
Chengtai's Board of Directors has resolved to appoint Mr. Wang Qi-Liang as a new member of the 6th Compensation Committee. Independent Director Ms. Lin Xiu-Mei has been elected as the committee convener.
📋 Article Processing Timeline
- 📰 Published: June 22, 2026 at 09:00
- 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 23, 2026 at 17:32 (32 min after Collected)
1. Date of Change: 2026/06/22 (Minguo Year 115)
2. Name of Functional Committee: Compensation Committee
3. Former Member Name: None
4. Former Member's Resume: None
5. New Member Name: Wang Qi-Liang
6. New Member's Resume:
Wang Qi-Liang: Director and General Manager of Huanfu Sustainable Systems Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
New Appointment
8. Reason for Change: Supplementary Election
9. Original Term (e.g., 2025/06/06 ~ 2028/06/06): 2025/06/06 ~ 2028/06/06 (Minguo 114 ~ 117)
10. Effective Date of New Appointment: 2026/06/22 (Minguo 115)
11. Other Matters to be Disclosed: Ms. Lin Xiu-Mei, an independent director, has been elected as the convener of the Compensation Committee.
2. Name of Functional Committee: Compensation Committee
3. Former Member Name: None
4. Former Member's Resume: None
5. New Member Name: Wang Qi-Liang
6. New Member's Resume:
Wang Qi-Liang: Director and General Manager of Huanfu Sustainable Systems Co., Ltd.
7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
New Appointment
8. Reason for Change: Supplementary Election
9. Original Term (e.g., 2025/06/06 ~ 2028/06/06): 2025/06/06 ~ 2028/06/06 (Minguo 114 ~ 117)
10. Effective Date of New Appointment: 2026/06/22 (Minguo 115)
11. Other Matters to be Disclosed: Ms. Lin Xiu-Mei, an independent director, has been elected as the convener of the Compensation Committee.
FAQ
What is the Compensation Committee at Chengtai?
It reviews and advises on executive compensation policies and structures.
What is Mr. Wang Qi-Liang's expertise?
He specializes in sustainable system development and green technology management.
Why is Ms. Lin Xiu-Mei's role as convener important?
As an independent director, she ensures neutrality and transparency in decisions.
How long is the committee's term?
The term is three years, from 2025 to 2028 in this case.
What is the purpose of such announcements?
To enhance governance transparency and maintain investor confidence.